The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Hugo
- British director born in February 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director & secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 26
- British director/secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 27
- British born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 28
- British marketing consultant born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 29
- British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 40
- Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British born in February 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 44
- British born in November 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Hugh
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (4 parents)Officer2009-07-23 ~ nowIIF 26 - Director → ME2009-07-23 ~ nowIIF 39 - Secretary → ME
- 2Adelaide House, Falcon Road, BelfastDissolved Corporate (4 parents)Officer2011-12-07 ~ dissolvedIIF 23 - Director → ME2011-12-07 ~ dissolvedIIF 47 - Secretary → ME
- 3238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)52 GBP2024-10-31Person with significant control2018-10-17 ~ nowIIF 4 - Has significant influence or control → OE
- 4Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 24 - Director → ME2011-07-25 ~ dissolvedIIF 48 - Secretary → ME
- 5Adheys Farm, Breadstone, Berkeley, EnglandActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 6565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2024-01-30 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer2008-11-19 ~ nowIIF 27 - Director → ME2008-11-19 ~ nowIIF 42 - Secretary → ME
- 8PBN INVESTMENTS LIMITED - 2015-03-23PBN PROPERTY LIMITED - 2006-10-12DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedIIF 14 - Director → ME2006-06-16 ~ dissolvedIIF 38 - Secretary → ME
Ceased
19
- 18th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2015-01-30 ~ 2023-12-31IIF 21 - Director → ME
- 28th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)216,496 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 19 - Director → ME2006-06-16 ~ 2014-06-06IIF 13 - Director → ME2006-06-16 ~ 2023-12-31IIF 36 - Secretary → ME
- 3
BALLYHAMPTON LIMITED
- nowPBN RODGERS LIMITED - 2013-02-06L&B (NO 129) LIMITED - 2007-04-068th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)4,882,206 GBP2024-06-30Officer2012-03-21 ~ 2023-12-31IIF 22 - Director → ME2007-03-29 ~ 2023-12-31IIF 33 - Secretary → ME - 4
BEACONS PLACE LIMITED
- nowPBN KEARNEY LIMITED - 2015-03-25SF 3066 LIMITED - 2007-03-02Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)267,802 GBP2024-06-30Officer2007-02-01 ~ 2023-12-31IIF 25 - Director → ME2007-02-01 ~ 2023-12-31IIF 40 - Secretary → ME - 5PBN (BRIDGE END) LIMITED - 2015-03-23ISLA PROPERTIES LIMITED - 2006-12-2075 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2006-12-13 ~ 2015-03-19IIF 15 - Director → ME2006-12-13 ~ 2015-03-19IIF 37 - Secretary → ME
- 68th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)385 GBP2024-12-31Officer2014-12-10 ~ 2023-12-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 44 - Has significant influence or control → OE
- 78th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)25,734,855 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 11 - Director → ME2006-06-16 ~ 2023-12-31IIF 31 - Secretary → ME
- 88th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)74,907 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 3 - Director → ME
- 9
KILMONA HOLDINGS LIMITED
- nowPBN HOLDINGS LIMITED - 2015-02-09PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-17,451,758 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 10 - Director → ME2006-06-16 ~ 2023-12-31IIF 34 - Secretary → ME - 10PBN PRIVATE - EQUITY LIMITED - 2015-03-23DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 9 - Director → ME2006-06-16 ~ 2023-12-31IIF 32 - Secretary → ME
- 11
KILMONA PROPERTY LIMITED
- nowPBN PROPERTY LIMITED - 2015-02-09PATANN LIMITED - 2006-10-128th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-8,638,266 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 17 - Director → ME2006-06-16 ~ 2023-12-31IIF 30 - Secretary → ME - 128th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer2017-09-29 ~ 2023-12-31IIF 2 - Director → ME2015-08-12 ~ 2015-12-02IIF 18 - Director → ME
- 13
LANYON PLACE LIMITED
- nowPBN LANYON LIMITED - 2015-03-23L&B (NO 159) LIMITED - 2008-09-178th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)13,083,220 GBP2024-06-30Officer2008-09-04 ~ 2023-12-31IIF 20 - Director → ME2008-09-04 ~ 2023-12-31IIF 35 - Secretary → ME - 14CASTLEVIEW MEWS LIMITED - 2016-06-0210 Donegall Square South, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)9,501,328 GBP2024-06-30Officer2006-06-16 ~ 2015-01-21IIF 12 - Director → ME2006-06-16 ~ 2015-01-21IIF 41 - Secretary → ME
- 158th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,001 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 1 - Director → ME
- 165a Carnbane Business Park, Newry, Co DownActive Corporate (6 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 16 - Director → ME1995-04-28 ~ 2007-08-21IIF 43 - Secretary → ME
- 17565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 29 - Director → ME
- 18
MJM PEARL LTD
- nowKILMONA BELFAST LIMITED - 2015-10-215a Carnbane Business Park, Newry, DownActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,681 GBP2021-12-31Officer2015-06-29 ~ 2015-10-01IIF 7 - Director → ME - 19Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (1 parent)Equity (Company account)9 GBP2024-10-31Person with significant control2018-10-29 ~ 2018-10-29IIF 5 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 6 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.